Wallet & Website Risk Directory

Browse TrustSniffer's published trust & fraud verdicts — independent, on-chain-backed risk assessments for crypto wallets and websites. Websites assessed as trustworthy — the evidence behind a clean verdict.

Recently assessedSanctioned & illicit-fund exposureHigh-risk & phishing domainsVerified-legitimate sites
534 assessments in “Verified-legitimate sites”.
nike.com
✓ High Trust 90/100

Not Scam
nftec.com.br
✓ High Trust 100/100

Not Scam
nextmedia.com.au
✓ High Trust 100/100

Not Scam
nexxyhost.com.ng
✓ High Trust 90/100

Sensitive Interaction Risk
newsrondonia.com.br
✓ High Trust 90/100

Not Scam
newsday.com
✓ High Trust 100/100

Not Scam
newsarca.in
✓ High Trust 100/100

Not Scam
nethost.cz
✓ High Trust 100/100

Not Scam
nethost.co.il
✓ High Trust 100/100

Not Scam
nethorizontes.com.br
✓ High Trust 100/100

Not Scam
nethesis.it
✓ High Trust 100/100

Not Scam
naoko-store.pl
✓ High Trust 80/100

Not Scam
nabtrade.com.au
✓ High Trust 90/100

Not Scam
myfxbook.com
✓ High Trust 95/100

Not Scam
mustangpay.co.za
✓ High Trust 90/100

Not Scam
multicarta.ru
✓ High Trust 90/100

Not Scam
movilepay.com.br
• Moderate Trust 58/100

Safe for Read-Only
motortrade.com.ph
✓ High Trust 100/100

Not Scam
morethantrip.ru
✓ High Trust 90/100

Not Scam
mixnews.lv
✓ High Trust 90/100

Not Scam
mitsui-shopping-park.com
✓ High Trust 100/100

Not Scam
metronews.ru
✓ High Trust 100/100

Not Scam
methodist.org.uk
✓ High Trust 90/100

Not Scam
megaeth.com
✓ High Trust 90/100

Not Scam
mediazone.ma
✓ High Trust 100/100

Not Scam
marketresearchfuture.com
✓ High Trust 100/100

Not Scam
lktelecom.com.br
✓ High Trust 100/100

Not Scam
librepelotatv.pe
• Moderate Trust 53/100

Governance Risk
lfmall.co.kr
✓ High Trust 90/100

Not Scam
ledger.com
✓ High Trust 100/100

Not Scam
lbank.com
• Moderate Trust 60/100

Sensitive Interaction Risk
kjhbrand.com
✓ High Trust 90/100

Not Scam
kibu.ac.ke
✓ High Trust 100/100

Not Scam
kernel.org
✓ High Trust 100/100

Not Scam
jxnews.com.cn
✓ High Trust 90/100

Not Scam
jkpaysys.gov.in
✓ High Trust 100/100

Not Scam
investis.com
✓ High Trust 100/100

Not Scam
imarket.com.bd
✓ High Trust 90/100

Sensitive Interaction Risk
icblabs.com
• Moderate Trust 50/100

Governance Risk
icb.network
• Moderate Trust 65/100

Governance Risk
iana.org
✓ High Trust 100/100

Not Scam
hypr.com
✓ High Trust 100/100

Not Scam
houstonmethodist.org
✓ High Trust 100/100

Not Scam
harvard.edu
✓ High Trust 92/100

Not Scam
hartvannederland.nl
✓ High Trust 100/100

Not Scam
harpersbazaar.co.kr
✓ High Trust 97/100

Not Scam
gsmall.jp
✓ High Trust 92/100

Not Scam
grammarly.com
✓ High Trust 100/100

Not Scam

The full archive of on-chain wallet verdicts is enumerated in the XML sitemap; this directory highlights website assessments and notable wallets.

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